September 2014 and converted to public company limited on 23 July 2018 Registered number : 0107561000331 Location of Head office : 160 Ngam Wong Wan Rd. , Tumbol Bang Khen, Amphure Muang Nothaburi, Nonthaburi
Capital Advantage Company Limited as the independent financial advisor to give opinion on the transaction for consideration by shareholders. The details on the increase of investment cost in Carnival Magic
appointed Capital Advantage Company Limited as the independent financial advisor to give opinion on the transaction for consideration by shareholders. The details on the increase of investment cost in
intermediaries such as financial advisor, underwriter and bondholders’ representative. These intermediaries may be related to the issuer and the offeror in such a way that may have an impact on their duty
of Thailand; 2) Appoint an independent financial advisor to render opinions on entering into disposal of asset transactions and connected transactions to the Company’s shareholders. 3) Hold
opinion to The Securities and Exchange Commission (‘SEC’) and shareholders for consideration. The Company has appointed Silom Advisory Company Limited as the independent financial advisor to give opinion on
transactions. 14. To set the date, time and location for the Annual General Meeting of Shareholders for the Year 2019 on Tuesday 30 April 2019 at the River Safari Restaurant, located at 99 Panya Indra Road
November 9, 2018 to appoint OCAMPO & SURALVO LAW which is a legal advisor in the Philippines to claim against NPSI for the refund of capital investment. Currently, it is on the legal process. 3. Investment